0xfb63b1e61e5982cd5a71c7142d97cfb0b8ebc7aa

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x17d3c369932e200eab7264eca79e3f72a3f3d563	22
2	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	17
3	0xd152f549545093347a162dce210e7293f1452150 Disperse Delete label? Disperse.app Delete label?	5
4	0xa8e6ec181bc616c6c22c42bc5f5d52ca63955ea6	4
5	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	4
6	0x8988f7c151ec1f5d1b3c4d1d59960d8b58d43ff3	4
7	0x313eb1c5e1970eb5ceef6aebad66b07c7338d369	2
8	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
9	0xb55504ed1812238f66fb7a43d1b350c0b1a8ca39 GnosisSafeProxy Delete label?	2
10	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	2
11	0x3416cf6c708da44db2624d63ea0aaef7113527c6 USDC-USDT 4 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
12	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	2
13	0x8fbe8964873ef6753155a11cfdcc828c0b2b899e	2
14	0xbda23b750dd04f792ad365b5f2a6f1d8593796f2	2
15	0x835e3555d0d57bdafe44659f74ac5c815e743bb6	1
16	0x904b32e0d55b2de8ec68e874f68121b1f9e0fc57	1
17	0x9c1db5a007ca710c8c17e538afc1ba96f2eab44c	1
18	0xa8e6ec1723dea65cb4e01a79c21a099463955ea6	1
19	0xc21fb45eeb45d883b838e30abbd2896ae5ac888c	1
20	0xcbfb0745b8489973bf7b334d54fdbd573df7ef3c Uniswap Delete label? WBTC-USDC 3 Delete label?	1
21	0xec30d02f10353f8efc9601371f56e808751f396f	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91 Hot Wallet Delete label? KuCoin Delete label?	1
24	0x11bf2e0d39d8589c96171a4102ea39c834067e26	1
25	0x2762f8c63241dc58f055da75ddf51f4a27df86a3	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8355f7e554b32f317471607c25422f782a443bb6	12
2	0x1ecfde35de81674b467cf737ab379940eefa59ff	8
3	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	7
4	0x99ac8ca7087fa4a2a1fb6357269965a2014abc35 Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDC Delete label?	6
5	0x5427fefa711eff984124bfbb1ab6fbf5e3da1820 Bridge Delete label? Celer Network Delete label? cBridge V2 Delete label?	3
6	0x8355f7e35ecc633d5a52f080385426172a443bb6	3
7	0xd5fb35d5e2eacb579e6226b97457de736c0931a1	2
8	0x5b3256965e7c3cf26e11fcaf296dfc8807c01073 OpenSea Delete label? opensea.eth Delete label?	2
9	0x5b5a922e065a425ee7e9b70185ba563ef270afcd	1
10	0x7553c4a86f7af451f070e9169cae558a25d664de	1
11	0x832e20c5600f04f90a85a3c3a1abe6229c143bb6	1
12	0x8355f7e554a6d3cef8d7fa23107dffe301443bb6	1
13	0x835e3555d0d57bdafe44659f74ac5c815e743bb6	1
14	0x8ad599c3a0ff1de082011efddc58f1908eb6e6d8 USDC 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1
15	0x9db9e0e53058c89e5b94e29621a205198648425b Uniswap Delete label? UniswapV3Pool Delete label? WBTC-USDT Delete label?	1
16	0xab8a5796022bc7c006cda9c44f4ca6e202f6c6d1	1
17	0xbe8a63b4ddc3d83e38538118ff116e4813a79b63	1
18	0xcbfb0745b8489973bf7b334d54fdbd573df7ef3c Uniswap Delete label? WBTC-USDC 3 Delete label?	1
19	0xd5fb1bff0eb8fb949914e0da2f4a6c16058931a1	1
20	0xd5fb4b150e722432288fc66e92f0395eb13c31a1	1
21	0xd5fb5f8865ac05258e908846bc87856cae0931a1	1
22	0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852 USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
23	0xdbbcf39917f2b6f4b8524467bf7950f71d933857	1
24	0x109a68761a7d9a99949e9da0363244861eff6a22	1
25	0x11b815efb8f581194ae79006d24e0d814b7697f6 USDT Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	1